1
BOARDMAN FINANCIAL HOLDINGS LTD. - now
C/o, 65 Samuel Street, Samuel Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2020-03-31
Officer
2019-03-29 ~ 2019-05-18
PE - Director → CIF 0
2
GLADMAX CONTINUATION LIMITED - now
C/o, 65 Samuel Street, Samuel Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-29 ~ 2020-02-22
PE - Secretary → CIF 0
3
GLADMAX GROUP LIMITED - now
65, Samuel Street, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2018-06-18 ~ 2019-05-18
PE - Director → CIF 0
Person with significant control
2018-06-18 ~ 2019-06-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
2019-06-12 ~ 2019-06-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
FRUITO JUICE COMPANY LIMITED - now
FRUITO DRINKS COMPANY LTD. - 2024-03-13
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,000 GBP2024-12-31
Officer
2018-06-18 ~ 2019-03-29
PE - Director → CIF 0
5
HIS GRACE FARMLAND LIMITED - now
PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
GLADMAX PROPERTY PARTNERS LTD. - 2021-11-18
GLADMAX INDUSTRIAL HOLDINGS LTD. - 2021-02-01
ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
C/o, 65 Samuel Street, Samuel Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2019-03-29 ~ 2019-05-18
PE - Director → CIF 0
6
LONDON CORPORATE NOMINEES LIMITED - now
BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
3,200 GBP2024-12-31
Officer
2018-06-18 ~ 2019-03-29
PE - Director → CIF 0
7
LONDON GLOBAL NOMINEES LIMITED - now
INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
C/o, 65, Samuel Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
4,500 GBP2024-12-31
Officer
2018-06-18 ~ 2019-03-29
PE - Secretary → CIF 0